• U.S. v. Afriyie

    Publication Date: 2022-03-03
    Practice Area: Attorney Compensation | Criminal Law
    Industry: Federal Government | Legal Services
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Appellee: Christine I. Magdo, Thomas McKay, Assistant United States Attorneys, on the brief, Edward A. Imperatore, Assistant United States Attorney, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Robert A. Culp, Garrison, NY.

    Case Number: 20-2269-cr

    MVRA Restitution Appropriate for Criminal Matters Only, Not Related Civil Matters

  • U.S. v. Zhong

    Publication Date: 2022-03-01
    Practice Area: Criminal Law | Immigration Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven Menashi
    Attorneys: For plaintiff: For Appellee: David C. James, Jo Ann M. Navickas, Ian C. Richardson, Craig R. Heeren, Assistant U.S. Attorneys, on the brief, Alexander A. Solomon, Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Daniel J. O'Neill, Julian S. Brod, on the brief, Alexandra A.E. Shapiro, Shapiro Arato Bach LLP, New York, New York.

    Case Number: 19-4110

    Errors on Forced Labor Convictions Did Not Affect Visa Fraud, Alien Smuggling Convictions

  • Ferreiras v. Garland

    Publication Date: 2022-02-24
    Practice Area: Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Petitioner-Appellant: Adam Amir & Noah A. Levine, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
    for defendant: For Respondent-Appellee: Cindy Ferrier, Assistant Director, Sarai M. Aldana, Trial Attorney, Office of Immigration Litigation, Civil Division, Department of Justice, on the brief, Ethan P. Davis, Acting Assistant Attorney General — Civil Division, Washington, DC.

    Case Number: 19-4111

    NY Petit Larceny Is Categorically a 'Crime Involving Moral Turpitude' Warranting Removal

  • Soto v. Disney Severance Pay Plan

    Publication Date: 2022-02-23
    Practice Area: Employment Compliance | Employment Litigation
    Industry: Entertainment and Leisure
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant: David S. Preminger, Keller Rohrback L.L.P., New York, NY.
    for defendant: For Defendants-Appellees: Andrew A. Ruffino, Robert S. Newman, on the brief, Shailee Diwanji Sharma, Covington & Burling LLP, New York, NY & Washington, D.C.

    Case Number: 20-4081

    Severance Term 'Layoff' Ambiguous, Needed To Be Interpreted as to Woman's Circumstances

  • Fed. Republic of Nigeria v. VR Advisory Servs. Ltd.

    Publication Date: 2022-02-15
    Practice Area: Criminal Law | Discovery | Evidence | International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Applicants-Appellants: Christopher J. Major and Austin D. Kim, on the brief, Alexander D. Pencu, Meister Seelig & Fein LLP, New York, NY.
    for defendant: For Respondents-Appellees: Michael S. Kim, Josef M. Klazen, and Darryl G. Stein, on the brief, Zachary D. Rosenbaum, Kobre & Kim LLP, New York, NY.

    Case Number: 20-3909-cv

    Nothing Required Nigeria's Use of MLAT Before, Instead of 28 USC §1782 to Seek Discovery

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    New Jersey Tax Handbook 2024

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  • U.S. v. Patterson

    Publication Date: 2022-02-14
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Reena Raggi
    Attorneys: For plaintiff: For Appellant: Michael D. Maimin, Anna M. Skotko, Assistant United States Attorneys, on the brief, James Ligtenberg, Assistant United States Attorney. for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, New York.
    for defendant: For Defendant-Appellee: Yuanchung Lee, Federal Defenders of New York, Inc., New York, New York

    Case Number: 19-4332-cr

    Vehicle Stop Was Supported by Reasonable Suspicion Given Report of Menacing With Gun

  • U.S. v. Overton

    Publication Date: 2022-02-10
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee United States of America: Monica J. Richards, Assistant United States Attorney, for Trini E. Ross, United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant Marcellus Overton: Matthew W. Brissenden, Matthew W. Brissenden, P.C., Garden City, NY.

    Case Number: 21-76

    No Error in Plea Withdrawal Denial; Rule 11(d)(2) Properly Applied, 'Brady' Not Violated

  • Reynolds v. Quiros

    Publication Date: 2022-02-09
    Practice Area: Administrative Law | Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Joseph Bianco
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Elizabeth P. Retersdorf, Rosendo Garza, Jr., Matthew J. Letten, Hartford, CT, Palak Sharma, Parsippany, NJ, on the brief, Joseph K. Scully, Day Pitney LLP.
    for defendant: For Defendants-Appellees: Madeline A. Melchionne, Steven R. Strom, Assistant Attorneys General, on the brief, Clare Kindall, Solicitor General, for William Tong, Attorney General of the State of Connecticut, Hartford, CT.

    Case Number: 20-1158

    Directive Related to Prison Interests Does Not Violate Inmates' First Amendment Rights

  • Am. Civil Liberties Union v. Cent. Intelligence Agency

    Publication Date: 2022-02-08
    Practice Area: Information Governance and Compliance | Public Records
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellant: Benjamin H. Torrance, Assistant United States Attorney, Joseph H. Hunt, Assistant Attorney General, Sharon Swingle, Attorney, Appellate Staff Civil Division, on the brief, Sarah Normand, Assistant United States Attorney, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, N.Y.
    for defendant: For Appellees: Hina Shamsi, American Civil Liberties Union, Lawrence S. Lustberg, Gibbons P.C., Arthur Eisenberg, Beth Haroules, New York Civil Liberties Union Foundation, on the brief, Dror Ladin, American Civil Liberties Union, New York, N.Y. For Amicus Curiae The Reporters Committee for Freedom of the Press, American Society of Newspaper Editors, The Associated Press Media Editors, Association of Alternative Newsmedia, Courthouse News Service, E.W. Scripps Co., First Look Media Works, Inc., Freedom of the Press Foundation, Gannett Co., International Documentary Association, Investigative Writing Workshop, McClatchy Co., Media Institute, MAP-The Association of Magazine Media, National Press Photographers Association, The New York Times Co., Online News Association, Politico LLC, Pro Publica, Inc., Radio Television Digital News Association, Reporters Without Borders, Society of Professional Journalists, The Tully Center for Free Speech, in support of Appellees: Katie Townsend, on the brief, Bruce D. Brown, The Reporters Committee for Freedom of the Press, Washington, D.C.

    Case Number: 18-2265-cv

    CIA's Withholdings Proper Under FOIA Exemption 1 in Interests of National Defense

  • U.S. v. McIntosh

    Publication Date: 2022-02-04
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 14-1908

    Court's Failure to Enter Preliminary Order Did Not Render Forfeiture Invalid